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Fullblood Wagyus Nz Limited

Type: NZ Limited Company (Ltd)
9429045856648
NZBN
6186308
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
590 Holland Road
Eureka 3286
New Zealand
Registered & physical & service address used since 31 Jan 2020
590 Holland Road
Eureka 3286
New Zealand
Postal & office & delivery address used since 21 Apr 2020

Fullblood Wagyus Nz Limited was registered on 06 Dec 2016 and issued an NZBN of 9429045856648. This registered LTD company has been managed by 4 directors: Linda Cheryl Sharp - an active director whose contract started on 06 Dec 2016,
Samuel Percival Sharp - an active director whose contract started on 06 Dec 2016,
Nicola Fay Dick - an inactive director whose contract started on 06 Dec 2016 and was terminated on 22 Jan 2020,
Iain Stuart Dick - an inactive director whose contract started on 06 Dec 2016 and was terminated on 22 Jan 2020.
As stated in BizDb's information (updated on 20 Apr 2024), the company uses 1 address: 590 Holland Road, Eureka, 3286 (category: postal, office).
Until 31 Jan 2020, Fullblood Wagyus Nz Limited had been using 1327 Victoria Street, Beerescourt, Hamilton as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Sharp, Samuel Percival (a director) located at Rd 6, Hamilton postcode 3286.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Sharp, Linda Cheryl - located at Rd 6, Hamilton. Fullblood Wagyus Nz Limited is categorised as "Beef cattle farming" (ANZSIC A014220).

Addresses

Principal place of activity

590 Holland Road, Eureka, 3286 New Zealand


Previous address

Address #1: 1327 Victoria Street, Beerescourt, Hamilton, 3200 New Zealand

Registered & physical address used from 06 Dec 2016 to 31 Jan 2020

Contact info
64 21 945334
Phone
sharppercy@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Sharp, Samuel Percival Rd 6
Hamilton
3286
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Sharp, Linda Cheryl Rd 6
Hamilton
3286
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dick, Iain Stuart Rd 6
Hamilton
3286
New Zealand
Individual Dick, Nicola Fay Rd 6
Hamilton
3286
New Zealand
Directors

Linda Cheryl Sharp - Director

Appointment date: 06 Dec 2016

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 06 Dec 2016


Samuel Percival Sharp - Director

Appointment date: 06 Dec 2016

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 06 Dec 2016


Nicola Fay Dick - Director (Inactive)

Appointment date: 06 Dec 2016

Termination date: 22 Jan 2020

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 06 Dec 2016


Iain Stuart Dick - Director (Inactive)

Appointment date: 06 Dec 2016

Termination date: 22 Jan 2020

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 06 Dec 2016

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